Company Information

CIN
Status
Date of Incorporation
07 May 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arushi Saha
Arushi Saha
Director/Designated Partner
over 5 years ago
Joydeb Mondal
Joydeb Mondal
Director/Designated Partner
over 5 years ago
Tanmoy Dey
Tanmoy Dey
Director
about 6 years ago
Soumit Ghosh
Soumit Ghosh
Director
over 9 years ago

Past Directors

Aditya Pagaria
Aditya Pagaria
Director
over 9 years ago
Samir Kumar Jha
Samir Kumar Jha
Director
over 12 years ago
Hansraj Pagaria
Hansraj Pagaria
Director
about 24 years ago

Charges

6 Lak
04 September 1985
United Bank Of India
6 Lak
04 September 1985
United Bank Of India
0
04 September 1985
United Bank Of India
0
04 September 1985
United Bank Of India
0

Documents

Form DIR-11-14032020_signed
Proof of dispatch-14032020
Notice of resignation filed with the company-14032020
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Form DIR-12-16122019_signed
Form INC-22-15122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112019
Copy of board resolution authorizing giving of notice-30112019
Copies of the utility bills as mentioned above (not older than two months)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DPT-3-04112019-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019
Form MGT-7-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Form DIR-12-30092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092019
Evidence of cessation;-11092019
Form DIR-12-11092019_signed
Evidence of cessation;-10092019
Form DIR-12-10092019_signed
Notice of resignation filed with the company-09092019
Acknowledgement received from company-09092019
Proof of dispatch-09092019
Form DIR-11-09092019_signed
Form DIR-12-10082019_signed
Evidence of cessation;-10082019
Form DIR-12-08082019_signed